PG

PRYME GROUP LIMITED

Active

Company number 01242917

London, England · Incorporated 4 February 1976

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, England

Last updated on 31 August 2026

Machining · SIC 25620

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M.K.W. ENGINEERING LIMITED · 4 February 1976 – 18 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pryme Group Holdings Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Resolution
Resolution
7 November 2025 View
Memorandum Articles
Incorporation
7 November 2025 View
Accounts With Accounts Type Small
Accounts
29 August 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2024 View
Accounts With Accounts Type Full
Accounts
14 February 2024 View
Change Person Director Company With Change Date
Officers
9 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Resolution
Resolution
30 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2018 View
Resolution
Resolution
18 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Change Person Director Company With Change Date
Officers
28 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Medium
Accounts
13 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Change Person Director Company With Change Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Legacy
Miscellaneous
5 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2015 View
Auditors Resignation Company
Auditors
29 September 2015 View
Auditors Resignation Company
Auditors
25 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Accounts With Accounts Type Medium
Accounts
1 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Medium
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Accounts With Accounts Type Medium
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Accounts With Accounts Type Medium
Accounts
29 August 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Appoint Person Secretary Company With Name
Officers
26 April 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Termination Secretary Company With Name
Officers
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Medium
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Medium
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Auditors Resignation Limited Company
Auditors
19 April 2010 View
Accounts With Accounts Type Medium
Accounts
23 February 2010 View
Resolution
Resolution
17 December 2009 View
Legacy
Mortgage
5 October 2009 View
Legacy
Mortgage
5 October 2009 View
Legacy
Mortgage
5 October 2009 View
Legacy
Mortgage
5 October 2009 View
Legacy
Mortgage
5 October 2009 View
Legacy
Mortgage
5 October 2009 View
Legacy
Mortgage
5 October 2009 View
Legacy
Mortgage
5 October 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Officers
23 February 2009 View
Accounts With Accounts Type Medium
Accounts
13 November 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Capital
2 September 2008 View
Legacy
Capital
2 September 2008 View
Legacy
Capital
2 September 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Address
7 February 2007 View
Accounts With Accounts Type Medium
Accounts
5 January 2007 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Medium
Accounts
13 January 2006 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Medium
Accounts
26 November 2004 View
Legacy
Annual Return
26 March 2004 View
Accounts With Accounts Type Medium
Accounts
27 November 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Medium
Accounts
25 November 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Full
Accounts
12 October 2001 View
Legacy
Annual Return
20 March 2001 View
Legacy
Officers
3 January 2001 View
Accounts With Accounts Type Medium
Accounts
19 December 2000 View
Accounts With Accounts Type Medium
Accounts
3 February 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Annual Return
22 January 1999 View
Accounts With Accounts Type Full
Accounts
17 December 1998 View
Legacy
Annual Return
18 February 1998 View
Accounts With Accounts Type Full
Accounts
29 December 1997 View
Legacy
Annual Return
28 January 1997 View
Accounts With Accounts Type Full
Accounts
16 September 1996 View
Legacy
Annual Return
21 February 1996 View
Accounts With Accounts Type Small
Accounts
8 February 1996 View
Legacy
Capital
31 October 1995 View
Legacy
Capital
31 October 1995 View
Resolution
Resolution
31 October 1995 View
Legacy
Officers
17 August 1995 View
Resolution
Resolution
17 August 1995 View
Legacy
Annual Return
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
22 October 1994 View
Legacy
Mortgage
22 October 1994 View
Accounts With Accounts Type Small
Accounts
12 September 1994 View
Legacy
Officers
1 September 1994 View
Legacy
Mortgage
8 August 1994 View
Legacy
Mortgage
6 August 1994 View
Legacy
Annual Return
23 March 1994 View
Accounts With Accounts Type Small
Accounts
26 July 1993 View
Legacy
Annual Return
9 February 1993 View
Accounts With Accounts Type Medium
Accounts
12 November 1992 View
Legacy
Officers
6 October 1992 View
Accounts With Accounts Type Medium
Accounts
14 May 1992 View
Legacy
Annual Return
25 February 1992 View
Legacy
Mortgage
19 September 1991 View
Legacy
Mortgage
19 September 1991 View
Legacy
Mortgage
3 June 1991 View
Legacy
Mortgage
3 June 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Annual Return
6 March 1991 View
Accounts With Accounts Type Small
Accounts
18 February 1991 View
Legacy
Capital
26 July 1990 View
Legacy
Officers
24 July 1990 View
Resolution
Resolution
17 July 1990 View
Resolution
Resolution
17 July 1990 View
Memorandum Articles
Incorporation
17 July 1990 View
Resolution
Resolution
17 July 1990 View
Legacy
Officers
16 July 1990 View
Accounts With Accounts Type Small
Accounts
26 January 1990 View
Legacy
Annual Return
26 January 1990 View
Legacy
Capital
5 October 1989 View
Legacy
Capital
5 October 1989 View
Accounts With Accounts Type Small
Accounts
13 March 1989 View
Legacy
Annual Return
13 March 1989 View
Legacy
Annual Return
31 October 1988 View
Legacy
Officers
2 March 1988 View
Legacy
Mortgage
16 December 1987 View
Legacy
Mortgage
16 December 1987 View
Accounts With Accounts Type Small
Accounts
14 September 1987 View
Legacy
Annual Return
14 September 1987 View
Legacy
Mortgage
25 June 1987 View
Legacy
Mortgage
11 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
11 December 1986 View
Legacy
Annual Return
11 December 1986 View
Legacy
Officers
11 December 1986 View
Miscellaneous
Miscellaneous
4 February 1976 View
Incorporation Company
Incorporation
21 January 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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